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TRADECO 122R LIMITED

Company number 07713489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2017 AP01 Appointment of Mr Andrey Zykov as a director on 3 March 2017
02 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2,000
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Sep 2012 SH08 Change of share class name or designation
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 2,000.00
20 Oct 2011 CERTNM Company name changed tradeco 122 LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
20 Oct 2011 CONNOT Change of name notice
20 Oct 2011 TM01 Termination of appointment of Candy Landesberg as a director
20 Oct 2011 TM01 Termination of appointment of Gary Landesberg as a director
20 Oct 2011 TM01 Termination of appointment of Jean Landesberg as a director
20 Oct 2011 TM01 Termination of appointment of Alan Landesberg as a director
27 Sep 2011 SH08 Change of share class name or designation
26 Aug 2011 AP01 Appointment of Gary Mitchell Landesberg as a director
25 Aug 2011 CH01 Director's details changed for Mr Alan Landesberg on 25 August 2011